WEDGE HOMES LIMITED
Active - Accounts Filed
General Information
NAME
WEDGE HOMES LIMITED
COMPANY NUMBER
01011987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
21/05/1971
(53 years and 8 months old)
WEBSITE
www.newedgehomes.com.au
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/1999
17/09/2001
HERD HOMES LIMITED
View all previous names
MIDDLESEX
TW7 6ER
17 Peppercorns Business Centre
Eaton Socon
St Neots
Huntingdon, Cambridgeshire
PE19 3HL
Unit 11
Worton Court
Worton Road
Isleworth, Middlesex
TW7 6ER
Wedge House
White Hart Lane
London
N17 8HJ
Telephone: 538337
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDGE HOMES LIMITED | Active - Accounts Filed | View Report |
| THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEDGE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEDGE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEDGE HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1999 - Present (25 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 36 |
View Report |
|
08/02/2007 - Present (17 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 25 Past: 49 |
View Report |
|
16/12/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (6years) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 17/07/1991 - Present (33 years and 6 months) Secretary: 17/07/1991 - Present (33 years and 6 months) Born in Oct 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEDGE HOMES LIMITED | Active - Accounts Filed | View Report |
| THE FIFTY DERBY ROAD MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 24/07/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Laura Elizabeth Wellesley (921213622) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 26/07/2016 | New Accounts filed |
| 14/07/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 23/12/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 21/07/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 16/07/2013 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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